Berkeley Energia Limited Result of AGM (4241G)

TIDMBKY

RNS Number : 4241G

Berkeley Energia Limited

15 November 2022

BERKELEY ENERGIA LIMITED

   NEWS RELEASE   |  15 November 2022 

RESULTS OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (Company) advises that the Company's Annual General Meeting (AGM) was held today, 15 November 2022, at 10.00am (AWST).

The resolutions voted on were in accordance with the Notice of AGM previously advised to the Australian Securities Exchange (ASX).

All resolutions were decided on and carried by way of a poll, except for resolution 4 which was withdrawn and was not put to the meeting as set out in the Notice of AGM.

In accordance with Section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2, the details of the poll and the proxies received in respect of each resolution are set out over page.

For further information please contact:

Dylan Browne

CFO and Company Secretary

[phone]

[e-mail]

Company Proxy and Poll Results

 
 Resolution                                           Number of Proxy Votes                 Number of Votes cast on the Poll             Result 
                                             For       Against    Abstain      Proxy's        For        Against     Abstain 
                                                                              Discretion 
                                         -----------  --------  -----------  -----------  -----------  ----------  ----------- 
 1. Remuneration Report                   45,494,093      -      15,470,000     1,000      45,875,093       -       15,470,000   Carried on vote by poll 
                                                                                              (100%)       (0%) 
                                         -----------  --------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 2. Re-election of Director -             57,647,239   896,854   2,420,000      1,000      58,028,239    896,854    2,420,000    Carried on vote by poll 
   Mr Robert Behets                                                                          (98.5%)      (1.5%) 
                                         -----------  --------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 3. Election of Director -                59,917,239   96,854     950,000       1,000      60,298,239    96,854      950,000     Carried on vote by poll 
   Francisco Bellon                                                                          (99.8%)      (0.02%) 
                                         -----------  --------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 4. Adoption of New Constitution                                                       Resolution Withdrawn 
                                         --------------------------------------------------------------------------------------------------------------- 
 5. Renewal of Employee Incentive Plan    57,594,093      -      3,370,000      1,000      57,975,093       -       3,370,000    Carried on vote by poll 
                                                                                              (100%)       (0%) 
                                         -----------  --------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 6. Approval of 10% Placement Facility    60,867,239   96,854        -          1,000      61,248,239    96,854         -        Carried on vote by poll 
                                                                                             (99.8%)      (0.2%) 
                                         -----------  --------  -----------  -----------  -----------  ----------  -----------  ------------------------ 
 

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November 15, 2022 02:00 ET (07:00 GMT)